TRIAD WINDOWS LIMITED: Filings

Overview

Company Name	TRIAD WINDOWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01516665
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1980
Date of Cessation	Jan 17, 2012

What are the latest filings for TRIAD WINDOWS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2011

Liquidators' statement of receipts and payments to Oct 04, 2011

5 pages

4.68

Oct 17, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 28, 2011

Liquidators' statement of receipts and payments to Jun 10, 2011

5 pages

4.68

Jan 10, 2011

Liquidators' statement of receipts and payments to Dec 10, 2010

5 pages

4.68

Dec 18, 2009

Statement of affairs with form 4.19

8 pages

4.20

Dec 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2009	LRESEX

Nov 27, 2009

Registered office address changed from Unit B Halesfield 14 Telford Shropshire TF7 4QR on Nov 27, 2009

1 pages

AD01

Sep 08, 2009

legacy

1 pages

225

Jan 23, 2009

legacy

6 pages

363a

Sep 23, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Mar 14, 2008

legacy

6 pages

363a

Mar 05, 2008

legacy

5 pages

395

Nov 07, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Mar 15, 2007

legacy

4 pages

363a

Mar 15, 2007

legacy

1 pages

288c

May 05, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

2 pages

288a

Apr 06, 2006

legacy

1 pages

288b

Apr 06, 2006

legacy

1 pages

288b

Apr 06, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 06, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 15, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Dec 28, 2005

legacy

9 pages

363s

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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